Risk & Compliance Services

Have you scheduled your required annual audit and risk assessments?

Today’s regulatory requirements and escalated fraud make your payments audits and risk assessments more important than ever before. It is important to have your payments audits and risk assessments performed on an annual basis.

Payments Education

Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions. Calendar below is updated throughout the year. If you do not see something in the area you need, let us know and we will find or create that topic for you!

PaymentsFirst provides education support to foster compliance, advancement and understanding of electronic payments for the benefit of industry participants and the payments network.

Education Resources

Publications

Are you on staff of a financial institution, software vendor, payment processor, CPA Firm, law office or other corporation that is in the payments industry? PaymentsFirst should be your electronic payments resource for ACH, check, card, wire and emerging payments.

Links

Details

November 6-8, 2018

Same-Day ACH Webinar Series

2:00 pm ET/ 1:00 pm CT

Webinar

The Payments Industry is picking up speed and financial institutions are seeing the effects of the faster payments movement. Same-Day ACH webinar series is a three-day crash course covering all three phases of Same-Day ACH. Same-Day ACH statistics, Same-Day ACH policies and procedures as well as potential Rules updates will be discussed.